Company information:
Palace Street Property Limited (No: 04124394)
Address: 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: DIPENDRA AMIN ( DOB: Jan-1965 From: Apr-2022 )
Current Director: DIPENDRA AMIN ( DOB: Jan-1965 From: Apr-2022 )
Current Director: KHEMANAND HURHANGEE ( DOB: Mar-1973 From: Dec-2007 )
Current Director: KHEMANAND HURHANGEE ( DOB: Mar-1973 From: Dec-2007 )
Current Secretary: MAGUS SECRETARIES LIMITED ( From: Dec-2007 )
Resigned Director: HANS ROLAND BERMEL ( DOB: Nov-1952 From: Dec-2000 To: Jun-2003 )
Resigned Director: MICHAEL THOMAS DONOVAN ( DOB: May-1950 From: Dec-2000 To: Jun-2003 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: PRITESH PATEL ( DOB: Dec-1963 From: Jun-2003 To: Dec-2007 )
Resigned Director: COLIN ANDREW PLANK ( DOB: May-1959 From: Dec-2000 To: May-2001 )
Resigned Director: GUY WILLIAM NOEL SCOULAR ( DOB: Dec-1967 From: Dec-2001 To: Jun-2003 )
Resigned Director: PAUL FRANCIS STEVENS ( DOB: Mar-1956 From: Dec-2000 To: Jun-2003 )
Resigned Secretary: GRANT ASHLEY DAVIES-RATCLIFF ( From: Dec-2000 To: Jun-2003 )
Resigned Secretary: KHEMANAND HURHANGEE ( DOB: Mar-1973 From: Jun-2003 To: Dec-2007 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Primehaven Limited, 140 Buckingham Palace Road, London, SW1W 9SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | -399 | -399 | 1.0,1.0,1.0,1.0,0.0,-399.0,-399.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 |